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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Craig, Therese
    Born in July 1979
    Individual (26 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Craig, Therese Claire
    Born in July 1979
    Individual (26 offsprings)
    Officer
    2011-04-05 ~ 2024-03-05
    OF - Director → CIF 0
  • 2
    Foy, Amanda Jane
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2014-07-08 ~ 2017-01-20
    OF - Director → CIF 0
  • 3
    Mackinnon, Scott David
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2014-07-08 ~ 2016-10-28
    OF - Director → CIF 0
  • 4
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2016-09-16 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 5
    Davis, Ian James
    Born in October 1968
    Individual (33 offsprings)
    Officer
    2015-11-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 6
    Quinn, Sean David
    Born in July 1953
    Individual (18 offsprings)
    Officer
    2006-09-22 ~ 2010-06-03
    OF - Director → CIF 0
  • 7
    Young, Lesley Ann
    Born in July 1976
    Individual (12 offsprings)
    Officer
    2020-10-15 ~ 2023-12-11
    OF - Director → CIF 0
  • 8
    Thomas, Richard Paul
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Wright, Anthony James Charles
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2011-04-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 10
    Hyam, Richard Paul
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Whiteford, Rowena Helen
    Born in March 1976
    Individual (13 offsprings)
    Officer
    2020-10-15 ~ 2023-12-11
    OF - Director → CIF 0
  • 12
    Clark, Veronica Imlach
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 13
    Lyall, Iain James
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2006-09-22 ~ 2014-07-08
    OF - Director → CIF 0
  • 14
    Stewart, Colin Gardner
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2014-07-08 ~ 2017-01-20
    OF - Director → CIF 0
  • 15
    Newson, Andrew Christopher
    Born in December 1972
    Individual (13 offsprings)
    Officer
    2006-09-22 ~ 2014-07-08
    OF - Director → CIF 0
  • 16
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Morrison, David Michael
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2006-09-22 ~ 2014-07-08
    OF - Director → CIF 0
  • 18
    Bailey, Francine Anne
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2006-09-22 ~ 2014-07-08
    OF - Director → CIF 0
  • 19
    Craig, Fiona
    Born in August 1984
    Individual (12 offsprings)
    Officer
    2019-09-25 ~ 2023-12-11
    OF - Director → CIF 0
  • 20
    Jenkins, Howard Nicholas
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2014-04-04 ~ 2014-07-24
    OF - Director → CIF 0
  • 21
    Hale, Amanda Jayne
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2011-04-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 22
    Baily, Shane Emphy
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 23
    Clark, Stephen Leslie
    Born in December 1957
    Individual (25 offsprings)
    Officer
    2006-09-22 ~ 2022-02-01
    OF - Director → CIF 0
  • 24
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 25
    Murphy, Ann Margaret
    Born in July 1970
    Individual (28 offsprings)
    Officer
    2017-01-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    OF - Nominee Director → CIF 0
  • 27
    CITICORPORATE LIMITED
    - now 02017411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-08
    Due to be dissolved on 2018-07-17
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (19 parents, 42 offsprings)
    Officer
    2006-09-22 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 28
    CITIBANK UK LIMITED
    - now 11283101
    CITI MARBLE ARCH LIMITED - 2018-09-13
    Citigroup Centre, Canada Square, London, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2021-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    OF - Nominee Secretary → CIF 0
  • 30
    153 East 53rd Street, New York, Ny 10022, United States
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CIP SLI UKPF NOMINEE NO 1 LIMITED

Period: 2010-02-10 ~ now
Company number: 05943939 05943937
Registered names
CIP SLI UKPF NOMINEE NO 1 LIMITED - now 05943937
Recent Standard Industrial Classification
74990 - Non-trading Company

  • CIP SLI UKPF NOMINEE NO 1 LIMITED
    Info
    CIP IRPUT FUND NOMINEE NO 1 LIMITED - 2010-02-10
    Registered number 05943939
    Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.